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ABSN RENEWABLES LIMITED

Company number 06503297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 PSC05 Change of details for Absn Holdings Limited as a person with significant control on 3 April 2024
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
27 Feb 2024 PSC05 Change of details for Absn Holdings Limited as a person with significant control on 19 February 2024
19 Feb 2024 PSC05 Change of details for Absn Holdings Limited as a person with significant control on 8 January 2024
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Jun 2023 CH01 Director's details changed for Mr Nicholas Derek Clews on 16 June 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
17 Feb 2023 AD04 Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW
20 Jan 2023 CH01 Director's details changed for Mr Nicholas Derek Clews on 20 January 2023
20 Jan 2023 CH03 Secretary's details changed for Mr Nicholas Derek Clews on 20 January 2023
20 Jan 2023 CH01 Director's details changed for Mr Adam Anthony William Henry Fukes on 20 January 2023
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2022 CH01 Director's details changed for Mr Adam Anthony William Henry Fukes on 18 February 2022
03 Mar 2022 PSC05 Change of details for Absn Holdings Limited as a person with significant control on 18 February 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
20 Feb 2019 PSC05 Change of details for Absn Holdings Limited as a person with significant control on 20 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Nicholas Derek Clews on 13 April 2018
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018